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Banking giant Barclays has been handed a £3m fine and has agreed to make other voluntary payments over its work with the ...
The Financial Conduct Authority has fined Barclays a total of £42mn for separate instances of failings in its financial crime ...
Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The ...
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The Punch on MSNBarclays Bank fined £42m over poor handling of money launderingB arclays Bank UK PLC and Barclays Bank PLC have been hit with a combined £42 million fine by the United Kingdom’s Financial Conduct Authority for serious lapses in anti-money laundering controls ...
Barclays has been fined millions by the financial watchdog for not properly investigating money laundering risks relating to ...
UK financial regulators have imposed a hefty £42 million ($56 million) fine on Barclays Plc for significant failures in ...
The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...
Barclays has been hit with a £42 million fine by the UK’s Financial Conduct Authority for repeated failures to manage money laundering risks, including lapses ...
Barclays has been fined £42m for money-laundering failings in a case linked to Bernie Ecclestone’s former son-in-law.
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks". The Financial Conduct Authority said in a statement that the fine ...
The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.
Britain's financial regulator on Wednesday said it has fined Barclays 42 million pounds ($56.31 million) for failings related to financial crime risk management.
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